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HomeMy Public PortalAbout07-05-94 Local Planning Agency.tifMINUTES LOCAL PLANNING AGENCY MEETING VILLAGE OF KEY BISCAYNE, FLORIDA TUESDAY, JULY 5, 1994 COUNCIL CHAMBER 85 WEST MCINTYRE STREET, SECOND FLOOR 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by Chairman Sime at 7:05 p.m. Present were Members John Festa, Mortimer Fried, Raul Llorente, Raymond Sullivan (arrived at 7:10 p.m.), John Waid, Vice Chairman Joe Rasco, and Chairman Betty Sime. Also present were Village Manager Sam Kissinger, Village Clerk Guido Inguanzo, Village Attorney Steve Helfman, and Master Plan Consultant Robert Swarthout. 2. PLEDGE OF ALLEGIANCE: Chairman Sime led the Pledge. 3. APPROVAL OF MINUTES: The minutes of the meeting of April 12, 1994 were approved by the unanimous consent of the members present. 4. AGENDA: There were no changes to the agenda. 5. DISCUSSION OF COMPREHENSIVE MASTER PLAN: At the request of the chairman, the attorney discussed the possibility of requesting an extension from the deadline for filing a plan with the Department of Community Affairs. The master plan consultant briefly discussed the amendment process by which changes to the plan may be made at a future time. The master plan consultant addressed the board regarding changes made to the plan in response to comments by the Department of Community Affairs. The following changes to Part II of the plan were adopted by the board: the land use map was changed to reflect the municipal corporate limits in the Calusa Park area; references to the Bill Baggs Cape Florida State Recreation Area were removed from the community character statement; "The different residential parts of 1 of 2 July 5, 1994 the Village should be integrated into a unified community to the maximum extent possible" statement from the community character statement was deleted; Policy 1.5.2 of the Infrastructure element was deleted; Policy 1.3.1 of the Coastal and Conservation Management element was amended to reflect current regulations regarding the construction of seawalls; Objective 1.4 of the Coastal and Conservation Management element was amended to delete references to sea turtles; the Building, Zoning and Planning Department was directed to review the policies outlined in Objective 1.7 of the Coastal and Conservation Management element; Objective 2.3 of the Coastal and Conservation Management element was amended to reflect a five percent increase; the Building, Zoning and Planning Department was directed to review Policy 3.3.1 of the Coastal and Conservation Management element; and Objective 1.3 of the Recreation and Open Space element was amended to reflect 2.5 acres. Michael Kahn, 881 Ocean Drive and Henny Becker, 290 West Mashta Drive, addressed the Council. The board scheduled a public hearing on the plan for July 19, 1994, at 7:00 p.m. 6. DISCUSSION OF IMPACT FEES: The attorney made a presentation regarding the assessment of impact fees for the purpose of financing public projects based on needs created by new developments. Bill Ofgant, 512 Fernwood Road, and Martha Broucek, 170 Ocean Lane Drive, addressed the Council. 7. ADJOURNMENT: The meeting was adjourned at 10:45 p.m. Approved this day of , 1994 Village Clerk Chairman IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE LOCAL PLANNING AGENCY WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 2 of 2